27 March 2019
Eastnets was an Exhibitor and a keynote speaker at the 2019 AML Tallinn conference, where the key topic of discussion was the Estonian Banking Association’s focus on the fight against money laundering (AML) and counter terrorism financing (CTF).
Tim Blackmore – Eastnets’ General Manager for Europe – lead a talk entitled “The Global payments Innovation - SWIFT gpi.”
The conference positioned itself at the new frontier of the Anti-Money Laundering industry, and sought out a new view of proposals to combat financial irregularities in this new era.
For more information visit the event website.